SIS VENTURES LIMITED
ActiveCompany no. SC576272 · Private limited company · Incorporated 13 Sep 2017
Company no. SC576272 · Private limited company · Incorporated 13 Sep 2017
Original documents filed with Companies House · 50 filings
3 Aug 2026
Confirmation
Confirmation statement made on 29 Jul 2026 with no updates
PDF · 3 pages
7 Jul 2026
Officers
Termination of appointment of Thomas James Gillan as a director on 6 Jul 2026
PDF · 1 page
22 Jan 2026
Officers
Termination of appointment of Alistair Johnstone as a secretary on 22 Jan 2026
PDF · 1 page
22 Jan 2026
Officers
Appointment of Ms Sharon Gillies as a secretary on 22 Jan 2026
PDF · 2 pages
29 Jul 2025
Confirmation
Confirmation statement made on 29 Jul 2025 with no updates
PDF · 3 pages
13 Jun 2025
Officers
Termination of appointment of Amanda Vera Young as a director on 4 Jun 2025
PDF · 1 page
29 Jul 2024
Capital
Statement of capital following an allotment of shares on 22 Jul 2024
PDF · 3 pages
29 Jul 2024
Confirmation
Confirmation statement made on 29 Jul 2024 with updates
PDF · 5 pages
19 Sep 2023
Officers
Termination of appointment of David Sutherland Ovens as a director on 15 Sep 2023
PDF · 1 page
18 Sep 2023
Confirmation
Confirmation statement made on 12 Sep 2023 with no updates
PDF · 3 pages
8 Dec 2022
Officers
Termination of appointment of William Murray Crossan as a director on 8 Dec 2022
PDF · 1 page
8 Dec 2022
Officers
Termination of appointment of Susan Deborah Aktemel as a director on 8 Dec 2022
PDF · 1 page
Showing 1–25 of 50 filings. Documents open on Companies House in a new tab.
13 Jun 2025
Officers
Termination of appointment of Caroline Mary Mclaughlin as a director on 4 Jun 2025
PDF · 1 page
13 Jun 2025
Officers
Termination of appointment of Susi Jennifer Crawford as a director on 4 Jun 2025
PDF · 1 page
22 May 2025
Officers
Director's details changed for Mr Alastair Grant Davis on 15 Feb 2023
PDF · 2 pages
27 Jun 2024
Officers
Appointment of Miss Susi Jennifer Crawford as a director on 26 Jun 2024
PDF · 2 pages
31 May 2024
Officers
Termination of appointment of Morag Mcneill as a director on 17 May 2024
PDF · 1 page
5 Apr 2024
Officers
Appointment of Mr Amir Rizwan as a director on 26 Mar 2024
PDF · 2 pages
27 Mar 2024
Capital
Statement of capital following an allotment of shares on 27 Mar 2024
PDF · 3 pages
1 Feb 2024
Officers
Termination of appointment of Michael Wooderson as a director on 31 Jan 2024
PDF · 1 page
10 Apr 2023
Officers
Appointment of Mrs Caroline Mary Mclaughlin as a director on 7 Apr 2023
PDF · 2 pages